KYBE — See who's really behind any company

Company dossier

NECESSARION CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182941 · HE182941 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNECESSARION CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE182941

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-29

DRCIP data.gov.cy

Registered addressΚρήτης, 23,, Κάψαλος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

B.I.A BUSINESS & INVESTMENT ADVISORS LIMITEDactive HELLENIC INFODATA SERVICES LIMITEDdissolved ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΠΛΟΙΟ ΤΗΣ ΑΓΑΠΗΣ" ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

B.I.A BUSINESS & INVESTMENT ADVISORS LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΘΗΝΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100